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K2016212771 SOUTH AFRICA PTY LTD

Sanctioned entity
TypeOrganization[sources]
NameINEOS TRADING PTY LTD · K2016212771 SOUTH AFRICA PTY LTD[sources]
Weak aliasINEOS TRADING PTY LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
ID Number2016/212771/07[sources]
Registration numberK2016212771 · R1H7APZBQM68[sources]
Tax Number9954121167[sources]
Unique Entity IDR1H7APZBQM68[sources]
Statusnot available[sources]
Address118 MALLINSON RD, ASHERVILLE, KWAZULU-NATAL, DURBAN, 4001, ZAF · 118 Mallinson Rd, Asherville, 4001 Durban[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
118 Mallinson Rd, Asherville, 4001 DurbanSouth Africa
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,205

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrn6q24 · ofac-39539

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